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P T Investments Limited

01722488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
Incorporated 11/05/1983

Previously known as

T & P Investments Limited · until 09/06/1988
Princebale Investments Limited · until 31/05/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

99999
Dormant company

Officers

Anthony Kai Chiu Cheng

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

CHARTERED ACCOUNTANT

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 24/06/1997

BRITISH

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Anthony Kai Chiu Cheng

director

British · Age 66

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

British

Cargil Management Services Limited

corporate secretary · Since 24/06/1997

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

British · Hong Kong · Age 38

Former

Kevin James Newman

director · Resigned 22/06/1993

Leonard Alfred Wright

secretary · Resigned 01/11/1993

Frederik Louis Tsun Meng Hsu

director · Resigned 20/12/1994

Andrew John Bugg

director · Resigned 24/06/1997

Nelson Chi-Fai Chan

director · Resigned 01/04/2019

Persons with Significant Control

Mr Anthony Kai Chiu Cheng

75–100% votes
right-to-appoint-and-remove-directors-as-firm

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/10/2003Registered 11/11/2003Satisfied 05/12/2024
charge
satisfied

PREMIUM LIFE ASSURANCE LIMITED

Created 20/07/1984Registered 30/07/1984Satisfied 05/12/2024

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Kingsgate House
2026-08-24

KINGSGATE HOUSE

post townLondon
2026-08-24

LONDON

officer appointedCHAN, Nelson Chi-Fai
2026-08-24
officer appointedCARGIL MANAGEMENT SERVICES LIMITED
2026-08-24
officer appointedCHENG, Anthony Kwok Bo
2026-08-24
officer appointedCHENG, Anthony Kai Chiu
2026-08-24